Notice is hereby given that the Annual General Meeting of the SBM Group Pension Fund will be held on Saturday 27 January 2024 at 9.30 a.m. at SBM Tower, Port Louis.
AGENDA
1. To adopt the Minutes of Proceedings of Previous Meeting
2. To receive the Chairman’s Report
3. To receive Auditors’ Report
4. To adopt the financial statements for the year ended 30 June 2023
5. Election of Officials of the Management Committee
6. Appointment of Auditors
7. AOB
Members who wish to stand as candidate to form part of the Management Committee of the Fund are requested to send their candidature to Mrs. Kamlawtee Davi Naga, Secretary, SBM Group Pension Fund, Level 8, SBM Tower, 1, Queen Elizabeth II Avenue, Port Louis by Wednesday 24 January 2024 at 4.00 p.m.
By Order of the Management Committee